About

Registered Number: 04603603
Date of Incorporation: 28/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Highlands House, Basingstoke Road, Spencers Wood Reading, Berkshire, RG7 1NT

 

Monster Europe Ltd was founded on 28 November 2002 with its registered office in Spencers Wood Reading in Berkshire, it has a status of "Active". Dobbins, Georgia, Dobbins, Georgia, Lee, Noel Mei Shieng, Baran, Irene Elizabeth, Dougherty, Daniel, Lee, Kevin, Lin, Leo Xi, Vadera, Ajay are listed as directors of Monster Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBBINS, Georgia 28 December 2016 - 1
LEE, Noel Mei Shieng 28 November 2002 - 1
BARAN, Irene Elizabeth 28 November 2002 01 May 2006 1
DOUGHERTY, Daniel 30 November 2015 28 December 2016 1
LEE, Kevin 01 May 2006 19 March 2014 1
LIN, Leo Xi 28 November 2002 30 November 2015 1
VADERA, Ajay 30 November 2015 28 September 2017 1
Secretary Name Appointed Resigned Total Appointments
DOBBINS, Georgia 28 December 2016 - 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
CH01 - Change of particulars for director 18 October 2019
PSC04 - N/A 18 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 05 December 2018
CH01 - Change of particulars for director 05 December 2018
AA - Annual Accounts 19 September 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 11 December 2017
CH01 - Change of particulars for director 05 December 2017
TM01 - Termination of appointment of director 29 September 2017
AP01 - Appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
AP03 - Appointment of secretary 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 02 December 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
TM01 - Termination of appointment of director 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 08 December 2015
AR01 - Annual Return 05 December 2014
CH01 - Change of particulars for director 05 December 2014
AA - Annual Accounts 26 September 2014
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 09 December 2013
CH01 - Change of particulars for director 09 December 2013
MISC - Miscellaneous document 09 April 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 05 October 2010
CH01 - Change of particulars for director 18 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 16 September 2008
363s - Annual Return 08 February 2008
287 - Change in situation or address of Registered Office 05 November 2007
AA - Annual Accounts 20 August 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 30 August 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
287 - Change in situation or address of Registered Office 31 May 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 30 September 2005
363a - Annual Return 12 January 2005
AA - Annual Accounts 08 October 2004
363a - Annual Return 14 January 2004
288c - Notice of change of directors or secretaries or in their particulars 13 January 2004
287 - Change in situation or address of Registered Office 01 July 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
225 - Change of Accounting Reference Date 17 December 2002
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
NEWINC - New incorporation documents 28 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.